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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Clouston, William David
    Born in May 1946
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ now
    OF - Director → CIF 0
    Mr William David Clouston
    Born in May 1946
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Clouston, Pamela Fry
    Born in April 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Clouston, Richard Donald Carr
    Born in December 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Percy, Michelle Frances
    Born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-09 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Schofield, Alan Donald
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ 2017-11-28
    OF - Director → CIF 0
    Schofield, Alan Donald
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ 2017-11-28
    OF - Secretary → CIF 0
  • 3
    Bowes, Martyn
    Born in June 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-05-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 4
    Davison, Andrew John
    Born in September 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2012-08-14 ~ 2012-11-16
    OF - Director → CIF 0
  • 5
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-08-14 ~ 2012-11-16
    PE - Secretary → CIF 0
parent relation
Company in focus

STEPHENSON HOTEL ENTERPRISE LIMITED

Previous name
TIMEC 1378 LIMITED - 2012-11-22
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Fixed Assets - Investments
100 GBP2022-12-31
100 GBP2021-12-31
Fixed Assets
100 GBP2022-12-31
100 GBP2021-12-31
Debtors
Current
1 GBP2022-12-31
1 GBP2021-12-31
Current Assets
1 GBP2022-12-31
1 GBP2021-12-31
Net Current Assets/Liabilities
-99 GBP2022-12-31
-99 GBP2021-12-31
Total Assets Less Current Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
1 GBP2021-01-01
Equity
1 GBP2022-12-31
1 GBP2021-12-31
1 GBP2021-01-01
Amounts Owed by Group Undertakings
Current
1 GBP2022-12-31
1 GBP2021-12-31
Amounts owed to group undertakings
Current
100 GBP2022-12-31
100 GBP2021-12-31
Creditors
Current
100 GBP2022-12-31
100 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31
1 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31

  • STEPHENSON HOTEL ENTERPRISE LIMITED
    Info
    TIMEC 1378 LIMITED - 2012-11-22
    Registered number 08179679
    icon of addressBoiler Shop 20 South Street, Stephenson Quarter, Newcastle Upon Tyne NE1 3PE
    PRIVATE LIMITED COMPANY incorporated on 2012-08-14 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.